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ACREGREEN LIMITED

Company number 02044524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2007 AA Accounts for a small company made up to 30 April 2006
08 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 155(6)a Declaration of assistance for shares acquisition
10 May 2006 288a New secretary appointed;new director appointed
10 May 2006 288a New director appointed
10 May 2006 288b Secretary resigned;director resigned
10 May 2006 288b Director resigned
10 May 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
10 May 2006 287 Registered office changed on 10/05/06 from: minffordd vale street denbigh denbighshire LL16 3BW
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 395 Particulars of mortgage/charge
10 Dec 2005 395 Particulars of mortgage/charge
10 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 363s Return made up to 31/10/05; full list of members
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2004 363s Return made up to 31/10/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Dec 2003 363s Return made up to 31/10/03; full list of members
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Nov 2002 363s Return made up to 31/10/02; full list of members